HARWOOD DUNSTANVILLE LTD - MAYFAIR
Company Profile | Company Filings |
Overview
HARWOOD DUNSTANVILLE LTD is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
HARWOOD DUNSTANVILLE LTD was incorporated 6 years ago on 22/12/2017 and has the registered number: 11123307. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HARWOOD DUNSTANVILLE LTD was incorporated 6 years ago on 22/12/2017 and has the registered number: 11123307. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HARWOOD DUNSTANVILLE LTD - MAYFAIR
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
6 STRATTON STREET
MAYFAIR
LONDON
W1J 8LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARWOOD GERBIL LIMITED (until 07/01/2020)
HARWOOD GERBIL LIMITED (until 07/01/2020)
AGHOCO 1648 LIMITED (until 13/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD ROBERT MARIO WILLIAMSON | Apr 1987 | British | Director | 2021-02-16 | CURRENT |
CHARLES PATRICK HARWOOD MILLS | Sep 1988 | British | Director | 2019-11-25 | CURRENT |
MR CHRISTOPHER JOHN HART | Sep 1984 | British | Director | 2020-02-05 | CURRENT |
PETER MCCLUSKEY | Sep 1972 | British | Director | 2018-02-22 UNTIL 2019-08-14 | RESIGNED |
DAVID RATLEDGE | Jul 1970 | British | Director | 2018-06-13 UNTIL 2019-10-31 | RESIGNED |
MR TIMOTHY STURM | Feb 1972 | British | Director | 2018-06-13 UNTIL 2019-10-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-12-22 UNTIL 2018-02-22 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-12-22 UNTIL 2018-02-22 | RESIGNED | ||
JONATHAN WHITTINGHAM | Dec 1975 | British | Director | 2018-02-22 UNTIL 2021-01-27 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2017-12-22 UNTIL 2018-02-22 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2017-12-22 UNTIL 2018-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harwood Real Estate Limited | 2018-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2017-12-22 - 2018-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 6,802 Cash 192,403 equity |
HARWOOD GERBIL LIMITED | 2019-11-14 | 31-12-2018 | £36,204 Cash £116,372 equity |